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24 Jun 2009 13:00
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LMS CapitalΒ plcΒ - Director'sΒ Share Dealing
24 JuneΒ 2009
NOTIFICATION OF TRANSACTIONS OFΒ DIRECTORS, PERSONS DISCHARGINGΒ MANAGERIALΒ RESPONSIBILITYΒ OR CONNECTED PERSONS
1. Name of the issuer
LMS CAPITAL PLC
2. Name ofΒ director
M A PEXTON
3. State the nature of the transaction
EXERCISEΒ OFΒ AN AWARDΒ MADE UNDERΒ THEΒ TERMS OF THEΒ LMS CAPITAL DEFERREDΒ SHAREΒ BONUSΒ PLAN
4. Date of exercise
23 JUNE 2009
5. Number of sharesΒ over which the award wasΒ exercised
477,382
6. Description of shares or debentures involved (class and number)
10P ORDINARY SHARES
7. Exercise priceΒ
45.25 pence
8. Any additional information
AS ALLOWED UNDER THE RULES OF THE LMS CAPITAL DEFERRED SHARE BONUS PLAN, THE EXERCISE OF THE AWARDS WAS SATISFIED IN CASHΒ (BEING 45.25 PENCE PER SHARE), LESS A DEDUCTION FORΒ INCOME TAX AND NATIONALΒ INSURANCE. NO SHARES WERE ISSUED OR TRANSFERRED IN RESPECT OF THIS EXERCISE OF THE AWARD.
9. Name of contact and telephone number for queries
MATTHEW JONES
COMPANY SECRETARY
TEL: 020 7935 3555
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